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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SINNO GROUP LIMITED · Sinno Group Limited · Sinno Group Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR China | [sources] | |||
| Country | China · Hong Kong SAR China · Russia | [sources] | |||
| russia@sinnoelec.com | [sources] | ||||
| PermID | 5090709680 | [sources] | |||
| Registration number | 3115771 · 73670751 · YANDNJRMVAW4 | [sources] | |||
| Unique Entity ID | YANDNJRMVAW4 | [sources] | |||
| Website | sinnogroup.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROOM 13, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KOWLOON, HONG KONG, CHN · Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kln, Hong Kong · Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong · Ulitsa Leninskaya Sloboda, 19, 115280 Moskva | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.